Insolation Energy Ltd — Board Meeting, 14-08-2025: Board Meeting

The company's board has approved significant steps: migrating its equity shares from the BSE SME platform to the BSE Main Board and pursuing a direct listing on the National Stock Exchange (NSE) Main Board. These moves are key for broader investor reach and enhanced stock liquidity. A merchant banker, Holani Consultants, has been appointed to manage these transitions, with shareholder approval to be sought via a postal ballot. Additionally, the board approved the appointment of M/s. Bhawika Ramnani & Co. as Secretarial Auditor for five years (subject to AGM approval), based on the Audit Committee's input, and reviewed the monitoring agency report on preferential issue fund utilization.